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O'CONNOR AND CO (FINANCIAL SERVICES) LIMITED

Company number 07498979

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Aug 2020 AP01 Appointment of Mr Paul David Valentine as a director on 1 June 2020
26 Jul 2020 SH01 Statement of capital following an allotment of shares on 27 May 2020
  • GBP 2.7
01 Jul 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
01 Jul 2020 MA Memorandum and Articles of Association
02 Jun 2020 SH03 Purchase of own shares.
02 Jun 2020 SH03 Purchase of own shares.
27 May 2020 SH06 Cancellation of shares. Statement of capital on 4 April 2020
  • GBP 3.85
27 May 2020 SH06 Cancellation of shares. Statement of capital on 10 April 2020
  • GBP 2.20
21 Jan 2020 CS01 Confirmation statement made on 19 January 2020 with no updates
12 Aug 2019 AA Total exemption full accounts made up to 31 May 2019
18 Feb 2019 CS01 Confirmation statement made on 19 January 2019 with updates
09 Oct 2018 PSC01 Notification of Andrew Charles Perkins as a person with significant control on 8 August 2018
09 Oct 2018 PSC01 Notification of Kevin James Cutler as a person with significant control on 8 August 2018
28 Sep 2018 TM01 Termination of appointment of Edwin Leonard Slinn as a director on 8 August 2018
28 Sep 2018 PSC07 Cessation of Edwin Leonard Slinn as a person with significant control on 8 August 2018
27 Sep 2018 SH03 Purchase of own shares.
31 Aug 2018 AA Total exemption full accounts made up to 31 May 2018
19 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with updates
01 Aug 2017 AA Total exemption full accounts made up to 31 May 2017
09 Feb 2017 TM01 Termination of appointment of Stephen Neil John as a director on 1 February 2017
22 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
18 Aug 2016 AA Total exemption small company accounts made up to 31 May 2016
19 Jan 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 10
21 Sep 2015 AA Total exemption small company accounts made up to 31 May 2015
23 Jan 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 10